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CBUAE

Unnamed entity

The CBUAE imposed a financial sanction of AED 800,000 on an exchange house for failing to abide by ML/CFT policies and procedures.
Date
2025-07-21
Entity type
exchange
Action type
Fine
Fine (as written)
800,000
Fine (normalised AED)
800,000
Personal fine
No
Regulations breached
ML/CFT policies and procedures
Scraped at
2026-07-04T23:08:08.908291+00:00
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